WD::Court Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AF GLOBAL LIMITED
Security
AF GLOBAL LIMITED - SG1C01001033 - L38

Announcement Details

Announcement Title
Court Meeting
Date &Time of Broadcast
02-Feb-2026 17:36:08
Status
Withdraw
Announcement Reference
SG260115CMETL0RC
Submitted By (Co./ Ind. Name)
Lim Swee Ann
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Scheme Meeting of AF Global Limited to be held on 5 February 2026 at 10.30 a.m.:
Additional Text(1) Despatch of Scheme Document and Updates on Proposed Wavier of Rule 705(1) Announcement;
(2) Scheme Document;
(3) Notice of Scheme Meeting;
(4) Proxy Form; and
(5) Investor Presentation.
Additional TextMeeting venue is Aspial One, 55 Ubi Avenue 3, Level 1, Singapore 408864.

Event Dates

Meeting Date and Time
05/02/2026 10:30:00
Response Deadline Date
02/02/2026 10:30:00

Reason(s) for Withdrawal

Reason(s) for Withdrawal
The Court Meeting announcement dated 15 January 2026 (Announcement Reference: SG260115CMETL0RC) is withdrawn as the Scheme Meeting, originally scheduled on 5 February 2026, referred to therein has been deferred, as announced by the Company on 26 January 2026 (Announcement Reference: SG260121CMETKHWB).

Attachments

AFGL_Despatch and 705 Announcement.pdf
AFGL_Scheme Document_15 January 2026.pdf
AFGL_Notice of Scheme Meeting_ST.pdf
AFGL_Proxy Form.pdf
AFGL - Investor Presentation.pdf
Total size =8023K

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15/01/2026 08:02:01